No major fraud committed without connivance of bank officials – EFCC

The Economic and Financial Crimes Commission (EFCC) has said that there is no major fraud committed in the banking sector without the connivance of bank employees. Michael Nzekwe, commander of the Ilorin zonal command of EFCC, spoke on Thursday during an interactive session with banks’ compliance officers from Kwara and Kogi states. He said banks’ … Continue reading No major fraud committed without connivance of bank officials – EFCC